CONSULTING AND DEVELOPMENT SA

Hoja VI3138· NIF B01143718

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Gutierrez Jose Eloy

Legal information

Legal information for CONSULTING AND DEVELOPMENT SA

NIF
Hoja registral
IRUS1000001835543
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 891 · Folio 117 · Hoja VI3138
StatusVigente

Activity

CONSULTING AND DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 13 August 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING AND DEVELO…Gomez Gutierrez Jose EloyGomez Gutierrez Jose…EQUIPO 100 SLEQUIPO 100 SLAENTEC MEDIO AMBIENTE SAAENTEC MEDIO AMBIENT…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2010· Registered 29/07/2010· I/A 11
  2. NombramientosPublished 13/08/2010· Registered 29/07/2010· I/A 11
  3. Modificaciones estatutariasPublished 13/08/2010· Registered 29/07/2010· I/A 11
  4. NombramientosPublished 27/11/2009· Registered 13/11/2009· I/A 10
  5. RevocacionesPublished 29/05/2009· Registered 13/05/2009· I/A 9

Changes

  1. 13/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2010#844016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTING AND DEVELOPMENT SA. Ceses/Dimisiones. Consejero: GARCIA PEREZ JULIO. Presidente: GARCIA PEREZ JULIO. Con.Delegado: GARCIA PEREZ JULIO. Consejero: FERNANDEZ FERNANDEZ FERMIN;GUTIERREZ BLANCO CONSOLACION. Secretario: GUTIERREZ BLANCO CONSOLA…
  2. 27/11/2009#486095
    Nombramientos
    CONSULTING AND DEVELOPMENT SA. Nombramientos. Secretario: GUTIERREZ BLANCO CONSOLACION. Datos registrales. T 891 , F 117, S 8, H VI 3138, I/A 10 (13.11.09).
  3. 29/05/2009#234868
    Revocaciones
    CONSULTING AND DEVELOPMENT SA. Revocaciones. Secretario: GARCIA PEREZ ANA MARIA. Datos registrales. T 891 , F 116, S 8, H VI 3138, I/A 9 (13.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DUQUE DE WELLINGTON, Nº52 BAJO.-, ARABA/ALAVA, VITORIA, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province